DOSSIERS / BGEF
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Company dossier

BGEF

FRANCE · COMPANY · INCORPORATED 2023-08-14
KYBE ID: FR-978124071 · 978124071 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BGEF
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978124071
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active
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Real-estate civil company (SCI)
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2023-08-14
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8 RUE des Acacias, 75017 Paris
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACACIAS 22activeAFA COMPUTERdissolvedA.J.LANGUEactiveALEXANDRE ARNAUTUdissolvedALEXANDRE PELLETIERactiveAMERICOURSactiveARCHIVES DE L'ART CONTEMPORAINactiveAURELIA ANDREUdissolvedBELCOURTactiveBRUNO LAMARCHEactiveCIE GESTION IMMOBILIE FINANCE GPE COGIFdissolvedCLEMENT CHRISTIAN SOEURactiveDamian KucinskiactiveDE VOGdissolvedEVIdissolvedFATIMA BENHAMOUdissolvedFEREM 1activeFERRIMOdissolvedFRANCIS MAILLOLactiveFREDERIC ANDRE BASTARDYactive

+48 more

People with significant control

2 people
NameRoleFromSource
barbara andree godefroyDirecteur—France registry
eric franck ferreiraDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100